KYC Analyst (Contract)

Job Summary

• Singapore
• Contract
• BBBH815048
• May 06, 2022
• Competitive

Job Description
My client, a well reputed commodity firm is looking to hire KYC analyst and associates for a backlog project. This will be a part of the APAC KYC team.

Senior KYC Analyst (8 Months Contract- extendable/convertible)

Morgan Mckinley is working in partnership with a leading commodity firm on a contract (highly extendable/ convertible) to support their APAC KYC team.

Job Description

• Conduct KYC review on high-risk existing counterparties, request KYC information, review and verify received documents, enter information into KYC systems, and make an analytical assessment of counterparty risk
• Perform bad press screening & monitoring, PEP identification, adverse news screening, and present KYC files to management
• Ensure due diligence standards are policy-compliant and that files and risk assessments are up to date
• Escalate and present high-risk clients to senior management, Compliance, CSR, and group Sanctions Team
• Monitor and update internal databases for statistical reporting

The Successful Applicant

As a successful applicant, you would have the following skills & qualifications:

• Bachelor's degree or higher. Business, Accounting, Finance preferred
• At least 4 to 5 years in similar positions on-boarding corporate clients
• Experience with AML monitoring and screening tools is required. World Check, Transparint, Lexis Nexis preferred
• Strong research and analytical skills with good report writing skills required
• Meticulous, self-motivated, and highly organized with strong sense of ownership and responsibility.
• Excellent team player
• Able to multi-task, cope well under pressure, and meet tight deadlines
• Proficient in Microsoft office (Word and Excel) applications

If you're interested in this role, please send your updated CV (word format) to smalhotra@morganmckinley.com for a confidential discussion

Referrals are greatly appreciated.

Morgan McKinley Pte Ltd

EA Licence No: 11C5502

Registration No: R1770166

Registration Name: Suhani Malhotra

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as a notification that you have not been shortlisted.